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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Burley, Dean
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Bailey, Philip
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Steele, Christopher Owen
    Born in March 1986
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    French, Tracey
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 5
    Roe, Susan Barbara
    Individual (13 offsprings)
    Officer
    2009-05-26 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 6
    Bertola, Marc James
    Company Director born in October 1967
    Individual (25 offsprings)
    Officer
    2009-05-26 ~ 2013-04-30
    OF - Director → CIF 0
    Mr Marc James Bertola
    Born in October 1967
    Individual (25 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Golder, Tamsin
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Craig Peter
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Juniper, Simon Robert
    Company Director born in February 1966
    Individual (13 offsprings)
    Officer
    2005-05-17 ~ 2009-05-26
    OF - Director → CIF 0
  • 10
    Mcgerrigan, Paul Simon
    Born in July 1973
    Individual (18 offsprings)
    Officer
    2013-04-23 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Mcgerrigan
    Born in July 1973
    Individual (18 offsprings)
    Person with significant control
    2016-08-31 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Juniper, Andrea
    Individual (12 offsprings)
    Officer
    2005-05-17 ~ 2009-05-26
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LOAN.CO.UK LIMITED

Period: 2005-05-17 ~ now
Company number: 05455171
Registered name
LOAN.CO.UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-11,684,787 GBP2024-06-01 ~ 2025-05-31
-8,697,617 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
1,108,617 GBP2024-06-01 ~ 2025-05-31
-303,601 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
977,420 GBP2024-06-01 ~ 2025-05-31
-717,439 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
977,420 GBP2024-06-01 ~ 2025-05-31
-717,439 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
7,558,259 GBP2025-05-31
6,957,816 GBP2024-05-31
Property, Plant & Equipment
86,570 GBP2025-05-31
46,493 GBP2024-05-31
Fixed Assets
7,644,829 GBP2025-05-31
7,004,309 GBP2024-05-31
Debtors
3,142,305 GBP2025-05-31
2,696,535 GBP2024-05-31
Cash at bank and in hand
1,083,130 GBP2025-05-31
843,791 GBP2024-05-31
Current Assets
4,225,435 GBP2025-05-31
3,540,326 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,961,941 GBP2025-05-31
-2,113,672 GBP2024-05-31
Net Current Assets/Liabilities
2,263,494 GBP2025-05-31
1,426,654 GBP2024-05-31
Total Assets Less Current Liabilities
9,908,323 GBP2025-05-31
8,430,963 GBP2024-05-31
Creditors
Amounts falling due after one year
-3,385,053 GBP2025-05-31
-3,016,310 GBP2024-05-31
Net Assets/Liabilities
5,978,235 GBP2025-05-31
5,000,815 GBP2024-05-31
Equity
Called up share capital
7,797,271 GBP2025-05-31
7,797,271 GBP2024-05-31
7,797,271 GBP2023-05-31
Retained earnings (accumulated losses)
-1,819,036 GBP2025-05-31
-2,796,456 GBP2024-05-31
-2,079,017 GBP2023-05-31
Equity
5,978,235 GBP2025-05-31
5,000,815 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
977,420 GBP2024-06-01 ~ 2025-05-31
-717,439 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
8,000 GBP2024-06-01 ~ 2025-05-31
8,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
1612024-06-01 ~ 2025-05-31
1142023-06-01 ~ 2024-05-31
Wages/Salaries
7,311,122 GBP2024-06-01 ~ 2025-05-31
5,223,152 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
131,197 GBP2024-06-01 ~ 2025-05-31
413,838 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
19,078,733 GBP2025-05-31
15,117,858 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
260,161 GBP2025-05-31
181,526 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
173,591 GBP2025-05-31
135,033 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
38,558 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
86,570 GBP2025-05-31
46,493 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
301,602 GBP2025-05-31
235,352 GBP2024-05-31
Other Debtors
Current
2,730,728 GBP2025-05-31
2,406,006 GBP2024-05-31
Prepayments/Accrued Income
Current
109,975 GBP2025-05-31
55,177 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
300,000 GBP2025-05-31
300,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,248,195 GBP2025-05-31
1,485,561 GBP2024-05-31
Other Taxation & Social Security Payable
Current
278,981 GBP2025-05-31
203,756 GBP2024-05-31
Other Creditors
Current
115,915 GBP2025-05-31
92,035 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
18,850 GBP2025-05-31
32,320 GBP2024-05-31
Creditors
Current
1,961,941 GBP2025-05-31
2,113,672 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2025-05-31
350,000 GBP2024-05-31
Creditors
Non-current
3,385,053 GBP2025-05-31
3,016,310 GBP2024-05-31
Bank Borrowings
350,000 GBP2025-05-31
650,000 GBP2024-05-31
Total Borrowings
Current
300,000 GBP2025-05-31
300,000 GBP2024-05-31
Non-current
50,000 GBP2025-05-31
350,000 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,797,271 shares2025-05-31
7,797,271 shares2024-05-31
Related profiles found in government register
  • LOAN.CO.UK LIMITED
    Info
    Registered number 05455171
    46 Alexandra Street, Southend On Sea SS1 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • LOAN.CO.UK
    S
    Registered number 05455171
    46, Alexandra Street, Southend On Sea, England, SS1 1BJ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOAN.CO.UK MORTGAGES LTD
    - now 05038750
    EMONEY GROUP LTD
    - 2021-11-03 05038750
    ONLY BRIDGING & LOANS LTD
    - 2021-03-18 05038750
    LOAN COMPANY ESSEX LIMITED
    - 2017-05-02 05038750
    46 Alexandra Street, Southend On Sea, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.